TRANS EUROPEAN LIMITED

Company number 04219746

11 officers / 9 resignations

KUTISHENKO, Denis, Mr.

• Correspondence address: 22 Olimpiyskiy Prospect, Apt. 431, Moscow, Russia
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 5 December 2019
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

QUINN, Alexis Timothy Julian

• Correspondence address: Office 109, 1st Floor, The Catalyst Building, Ebene, Mauritius, SE16 4TE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABS SECRETARY SERVICES LTD

• Correspondence address: Salamat House, La Poudriere Lane, Victoria, Mahe, Seychelles
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 3 September 2010

Registered in a Non European Economic Area What's this?

• Law governed: SEYCHELLES
• Legal form: LIMITED COMPANY
• Place registered: SEYCHELLES
• Registration number: 037214

PL COMPANY SECRETARIES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 18 May 2010

ALANOJA, Marjo Hannele

• Correspondence address: 1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2012
• Resigned on: 1 January 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

BORDIN, Fabrizio Italo Carlo

• Correspondence address: Via Pianell 58, 20162 Milan, Italy
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2008
• Resigned on: 1 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

CHUEVA, Irina Antolievna

• Correspondence address: Apt. 342 Bld 7,, 14 Sevastopolskiy Prospekt, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 February 2007
• Resigned on: 15 December 2008
• Nationality: Russian
• Occupation: Director

CONDRATOVA, Victoria

• Correspondence address: 1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOVIKOV, Anatoliy Alexandrovich

• Correspondence address: Apt 16 Block 4 Bld 14, Suzdalskaya Street, Moscow, Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2001
• Resigned on: 15 May 2003
• Nationality: Russian
• Occupation: Financier

LAROS CONSULTING INC

• Correspondence address: C/O Morning Star Holdings Limited, Main Street Hawkins Plaza PO BOX 556, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 20 May 2010

PL COMPANY NOMINEES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 22 May 2001